| Company Name | Books Direct Limited |
|---|---|
| Directors | William John Whitton and Vivienne Elizabeth Wordley |
| Company Status | Dissolved |
| Company Number | 02842092 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | William John Whitton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Puxley Farm House Puxley Towcester Northamptonshire NN12 7QS |
| Director Name | Mrs Vivienne Elizabeth Wordley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Puxley Farm Puxley Towcester Northants NN12 7QS |
| Secretary Name | William John Whitton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1993(5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Puxley Farm House Puxley Towcester Northamptonshire NN12 7QS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 December 1998 | Dissolved (1 page) |
|---|---|
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 225 watling street towcester northants. NN12 7DD (1 page) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Statement of affairs (11 pages) |
| 21 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 June 1996 | Director's particulars changed (1 page) |
| 4 June 1996 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | £ nc 100/100000 29/05/96 (1 page) |
| 4 June 1996 | Ad 29/05/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 16 May 1996 | Return made up to 04/08/95; no change of members (4 pages) |
| 16 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 1996 | Strike-off action suspended (1 page) |
| 16 January 1996 | Particulars of mortgage/charge (3 pages) |